13 Jun FBI New Jersey Field Office + NJPD New Jersey Police Department Organized Crime Bank Fraud Bribery “Forensics Files” – PERMIRA MANAGING DIRECTOR PAUL ARMSTRONG – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER = KROLL ASSOCIATES INC + ZOLFO COOPER = BSKYB CHAIRMAN NICHOLAS FERGUSON – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – DLA PIPER LAW FIRM BALTIMORE LOS ANGELES LONDON – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CALIFORNIA CORPORATIONS REGISTER – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – DELAWARE CORPORATIONS REGISTER – THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – CBHC ACCOUNTANTS CHELMSFORD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – US Department of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
Posted at 16:22h
in Business, Conspiracy, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fraud, NSA National Security Agency, Offshore Tax Evasion Fraud, Organized Crime, Royal Courts of Justice, US Department of Justice, US Treasury, US Treasury Biggest Money Laundering Bank Fraud Case [social_share]
MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and...
